Amal Ltd | Annual Report 2024-25 Amal Ltd 50 x) rematerialisation of shares xi) replacement of shares xii) splitting-up of shares xiii) transfer of shares xiv) transmission of shares xv) transposition of names 3.4.2 Composition, meetings and attendance The Committee comprises the following members. During 2024-25, one meeting was held: No. Name Designation Meetings entitled Meetings attended 1 Dipali Sheth Chairperson 1 1 2. Gopi Kannan Thirukonda Member 1 1 3. Rajeev Kumar Member 1 1 Mr Ankit Mankodi, Company Secretary, is the Chief Compliance Officer. 3.4.3 During 2024-25, four complaints were received from the investors. All the grievances were solved to the satisfaction of the investors. No. Name Received Redressed 1. Non-receipt of dividend warrant - - 2. Non-receipt of share certificates - - 3. Non-receipt of duplicate share certificates - - 4. Others 13 13 Total 13 13 The Board notes the minutes of the Stakeholders Relationship Committee meetings. 4. Subsidiary company registered in India As of March 31, 2025, the Company has one wholly-owned subsidiary company – Amal Speciality Chemicals Ltd (ASC). During 2024-25, in terms of the Regulations, ASC was a material subsidiary company of the Company. ASC was incorporated on October 12, 2020, in India. Deloitte Haskins & Sells LLP were appointed its Statutory Auditors on September 30, 2021, for a term of five consecutive years. The Financial Statements of the above company were reviewed by the Audit Committee. The minutes of the Board meetings of the subsidiary company were placed before the Board. 5. Senior Management No. Name Position Key Managerial Personnel 1 Mr Rajeev Kumar Managing Director 2 Mr Yogesh Vyas Chief Financial Officer 3 Mr Ankit Mankodi Company Secretary
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